Company information:
Porges Uk Limited (No: 03640406)
Address: NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX
Status: Active
Incorporated: 29-Sep-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: REBECCA BATES ( DOB: Dec-1976 From: Jan-2022 )
Current Director: MYLES DAVIES ( DOB: Jun-1972 From: Nov-2019 )
Current Director: CARL ERIK JOHAN MASTRELL ( DOB: Nov-1964 From: Apr-2022 )
Current Director: ANTON MALLING MIKKELSEN ( DOB: May-1987 From: Aug-2022 )
Resigned Director: NIGEL STANLEY BROOKSBY ( DOB: Aug-1950 From: Apr-2000 To: Feb-2001 )
Resigned Director: CROFT NOMINEES LIMITED ( From: Sep-1998 To: Feb-1999 )
Resigned Director: JEAN-MICHEL DEROULERS ( From: Apr-2000 To: Apr-2004 )
Resigned Director: BRIAN RICHARD HIGGINSON ( DOB: Jan-1945 From: Feb-1999 To: Apr-2000 )
Resigned Director: STEFFEN EICHNER HOVARD ( DOB: Dec-1967 From: Sep-2010 To: Nov-2019 )
Resigned Director: JOHN LESLIE KENNEDY ( DOB: Feb-1956 From: Jun-2006 To: Nov-2006 )
Resigned Director: SERGE MARTIN ( From: Feb-1999 To: Apr-2000 )
Resigned Director: LOREN MCFARLAND ( From: Apr-2004 To: Jun-2006 )
Resigned Director: CLAUS LUNDBAEK OTTOSEN ( DOB: Oct-1969 From: Nov-2019 To: Aug-2022 )
Resigned Director: SAL PENZA ( From: Apr-2004 To: Jun-2006 )
Resigned Director: ROBERT SIMON RUSSELL ( DOB: Jun-1965 From: Nov-2006 To: Sep-2010 )
Resigned Director: GRAHAM CHARLES SETHNA ( From: Jun-2006 To: Jul-2010 )
Resigned Director: JOHN PAUL THARME ( DOB: May-1964 From: Feb-1999 To: Apr-2004 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Sep-1998 To: Feb-1999 )
Resigned Secretary: JEAN-MICHEL DEROULERS ( From: Oct-2001 To: Apr-2004 )
Resigned Secretary: PHILIPPE-JEAN DUTHEIL ( DOB: Aug-1939 From: Feb-1999 To: Jan-2001 )
Resigned Secretary: JEAN LOUIS ANDRE GAUTHIER ( From: Feb-2001 To: Oct-2001 )
Resigned Secretary: JOHN LESLIE KENNEDY ( DOB: Feb-1956 From: Jun-2006 To: Nov-2006 )
Resigned Secretary: LOREN MCFARLAND ( From: Apr-2004 To: Jun-2006 )
Resigned Secretary: HELEN ROBERTS ( DOB: Jan-1967 From: Jan-2001 To: Feb-2001 )
Resigned Secretary: GLENN TREVOR TAUTE ( From: Nov-2006 To: Jul-2008 )
Persons of Significant Control:
Coloplast Medical Limited, Nene Hall Lynchwood Park Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)